| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| The Board of Directors in its Meeting held today i.e., Tuesday, March 25, 2025 has inter alia 1) approved the appointment of Justice Chitra Venkataraman (Retd.) (DIN: 07044099) as a Non-Executive Independent Director, not liable to retire by rotation, for a period of five (5) consecutive years, from March 25, 2025 to March 24, 2030 subject to the approval of Members of the Company, by way of a Special Resolution through Postal Ballot process and 2) reconstituted the Audit Committee. | ||
| Board Meeting | 5 Feb 2025 | 23 Jan 2025 |
| RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the February 05 2025 at Chennai to consider and approve amongst others the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter & nine months ended December 31 2024. Furtherance to our earlier letter dated December 27 2024 and considering the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of February 07 2025. The Board of Directors in its Meeting held today i.e., Wednesday, February 05, 2025 has inter alia approved the following: 1. The Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2024. 2. Please find enclosed the press release, titled Ramco Systems Q3 revenue grows 21% YoY which is being released to the press from our end. Please find enclosed the amended Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives and Code of practices and procedures for fair disclosure. (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 1 Nov 2024 |
| RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the November 08 2024 at Chennai to consider and approve amongst others the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter & half year ended September 30 2024. Furtherance to our earlier letter dated September 26 2024 and considering the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of November 11 2024. Please find enclosed the Board Meeting Outcome 08.11.2024 (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 24 Jul 2024 | 15 Jul 2024 |
| RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the July 24 2024 at Chennai to consider and approve amongst others the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30 2024. Board Meeting Outcome 24.07.2024 (As Per BSE Announcement Dated on: 24/07/2024) | ||
| Board Meeting | 21 May 2024 | 10 May 2024 |
| RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the May 21 2024 at Chennai to consider and approve amongst others the Audited Financial Results (both Standalone and Consolidated) for the quarter & financial year ended March 31 2024. 1.The Un-audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2024. 2.Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer 3.A copy of the Press Release on performance of the Company is enclosed 4.Re-appointment of Mr. P V Abinav Ramasubramaniam Raja (DIN:07273249), as a whole time key managerial personnel, in the position of Manager with the designation as Whole Time Director, for a period of 3 years commencing from June 04, 2024 to June 03, 2027. 5. The Board of Directors have decided to convene the 27th AGM of the Company on Wednesday, the August 21, 2024. Board Meeting Outcome Revised (As Per BSE Announcement Dated on 21.05.2024) | ||
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